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      SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED

      CIN: U51909WB1997PTC083277
      Purchase Report

      SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED (CIN: U51909WB1997PTC083277) is a Private company incorporated on 11 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13200000.00 and its paid up capital is Rs. 12359200.00.

      SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED are YOGESH KUMAR AGARWAL, NEETA AGARWAL, RUNJHUN AGRAWAL, SHANTANU AGRAWAL, and NAMAN AGARWAL.

      SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083277 and its registration number is 83277. Users may contact SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED is 113A, MANOHAR DAS KATRA, 3RD FLOOR, BARA BAZAR, , KOLKATA, West Bengal, India - 700007.

      Current status of SHREE SHYAM INFRALOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE SHYAM INFRALOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SHYAM INFRALOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE SHYAM INFRALOGISTICS
      DIN Director Name Designation Appointment Date
      01237326 YOGESH KUMAR AGARWAL Director 2010-09-30
      01237359 NEETA AGARWAL Director 2015-09-30
      07815645 RUNJHUN AGRAWAL Director 2017-09-30
      01237407 SHANTANU AGRAWAL Director 2010-09-30
      03122577 NAMAN AGARWAL Director 2017-09-30
      Past Directors & Key Managerial Personnel of SHREE SHYAM INFRALOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00376238 SANJAY DUTTA Director - 2013-03-28
      01237326 YOGESH KUMAR AGARWAL Additional Director - 2010-09-30
      01237359 NEETA AGARWAL Additional Director - 2015-09-30
      01576857 GAGAN SONTHALIA Director - 2013-03-28
      07815645 RUNJHUN AGRAWAL Additional Director - 2017-09-30
      00404912 KANCHAN CHOKHANI Director - 2009-09-12
      00621572 SHIV PRASAD Director - 2007-12-15
      01237407 SHANTANU AGRAWAL Additional Director - 2010-09-30
      03122577 NAMAN AGARWAL Additional Director - 2017-09-30
      Other Directorships of SANJAY DUTTA
      Company Name CIN Designation Appointment Date Cessation
      JBS RASAYAN PRIVATE LIMITED U24110WB2007PTC112459 Director - 2010-11-23
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director - 2011-02-18
      CALYPSO TIE UP & FINCO PVT LTD U51909WB1995PTC073059 Director - 2015-02-04
      KHUSBOO VINIMAY PRIVATE LIMITED U51909WB2007PTC118823 Director - 2015-02-04
      SEAHAWK DEALCOM PRIVATE LIMITED U52100WB2010PTC144775 Director - 2015-04-04
      GIRIJAPATI TIE-UP PRIVATE LIMITED U52100WB2010PTC148758 Director - 2015-06-20
      UMAPUTRA TRADCOM PRIVATE LIMITED U52100WB2010PTC149489 Director - 2015-02-04
      EYECATCHING DEALCOM PRIVATE LIMITED U52390WB2010PTC144765 Director - 2015-02-02
      Other Directorships of YOGESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RUDRA CONCEPT SPECIALITY CONSTRUCTIONS L LP AAH-6464 Designated Partner 2016-10-20 Ongoing
      HKDGANPATI INFRASHAPERS LLP ACH-9090 Designated Partner 2024-06-21 Ongoing
      SITCON INDUSTRIES PRIVATE LIMITED U01100UP2020PTC130030 Director 2020-06-28 Ongoing
      SUBHNAM TRADLINK PRIVATE LIMITED U51101UP2010PTC097708 Director 2015-03-25 Ongoing
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director 1994-05-04 Ongoing
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2002-07-10 Ongoing
      SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director 2015-03-25 Ongoing
      CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED U74900UP1989PTC011016 Director 2014-11-29 Ongoing
      Other Directorships of NEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RUDRA LOGISTICS SERVICES VNS LLP AAW-0588 Designated Partner 2022-02-01 Ongoing
      HKDGANPATI INFRASHAPERS LLP ACH-9090 Designated Partner 2024-06-21 Ongoing
      SITCON INDUSTRIES PRIVATE LIMITED U01100UP2020PTC130030 Director 2020-06-28 Ongoing
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director - 2019-12-01
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2002-07-10 Ongoing
      SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director 2015-03-25 Ongoing
      CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED U74900UP1989PTC011016 Director 2023-04-21 Ongoing
      GEMINI MOVERS PRIVATE LIMITED U74900UP2010PTC097525 Director 2015-03-25 Ongoing
      Other Directorships of GAGAN SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      HARPRASAD CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC097374 Director 2009-09-15 Ongoing
      UJJAL VINIMAY PVT LTD U51909UP2006PTC096029 Additional Director - 2014-09-30
      UJJAL VINIMAY PVT LTD U51909UP2006PTC096029 Director 2014-09-30 Ongoing
      Other Directorships of RUNJHUN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Additional Director - 2017-09-30
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director - 2019-12-01
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Additional Director - 2017-09-30
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2017-09-30 Ongoing
      Other Directorships of KANCHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      PRANSIV CONCRET PRIVATE LIMITED U26921WB2005PTC102267 Director 2011-05-15 Ongoing
      KHUSBOO VINIMAY PRIVATE LIMITED U51909WB2007PTC118823 Director - 2008-01-30
      Other Directorships of SHIV PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director 2010-05-21 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director 2011-09-26 Ongoing
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director 2011-09-26 Ongoing
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
      Other Directorships of SHANTANU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director 2005-04-11 Ongoing
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Additional Director - 2012-09-29
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2012-09-29 Ongoing
      Other Directorships of NAMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Additional Director - 2012-09-29
      H K DAS AGRWAL PRIVATE LIMITED U51109UP1994PTC016412 Director - 2019-12-01
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Additional Director - 2012-09-29
      HKD DISTRIBUTORS PRIVATE LIMITED U51397UP2002PTC026795 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U18101WB2008PTC127998 PUNAM SYNTEX PRIVATE LIMITED 113/B MANOHAR DAS KATRA 3RD FLOOR ROOM NO 307 , KOLKATA, West Bengal, India - 700007
      U51909WB2020OPC236499 VIKAS LIGHT WORLD (OPC) PRIVATE LIMITED 28, JAMUNA LAL BAJAJ STREET 1ST FLOOR OPPOSITE MANOHAR DAS KATRA KOLKATA , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122493 UMANG DEALERS PRIVATE LIMITED 113B, MANOHAR DAS KATRA, SHOP NO. 10 &12 GROUND FLOOR, KOLKATA - 700 007 , KOLKATA, West Bengal, India - 700007
      U46410WB2025PTC282155 SUDARSHAN TEXCOM PRIVATE LIMITED 82,113B Manohar Das Katra,Manohar Das Street,Kolkata,Kolkata,West Bengal,700007-India
      U51226WB1987PTC042673 H.D. COMMERCIALS PVT LTD 113A MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U70109WB1995PLC067614 SHREE LAJJAWATI TRADE & CREDIT LTD. 113A MANOHAR DAS KATRA , KOLKATA, West Bengal, India - 700007
      U17299WB2005PTC105834 ANJANEYA COTTON PRIVATE LIMITED 61, MANOHAR DAS STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC151529 LAVENDER COMMODITIES PRIVATE LIMITED 61, MANOHAR DAS STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC132418 MEHI BULLION PRIVATE LIMITED 61, MANOHAR DAS STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U17120WB2010PTC145008 GANAPATI TEXKNIT SERVICES PRIVATE LIMITED 113-B, MANOHAR DAS KATRA 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27104WB1989PTC047937 AREN STRIPS PVT LTD 113B MANOHAR DAS KATRA2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45201WB1994PTC063148 NKH FOUNDATION PVT.LTD. 113A MANOHAR DAS KATKA1ST.FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127621 A. T. COMMERCIAL PRIVATE LIMITED 113A MANOHAR DAS CHOWK 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC118390 JALAN PROJECTS & MERCHANTS PRIVATE LIMITED 113A, MANOHAR DAS KATRA 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1991PTC052515 SHRINATHJI TRADE & FINVEST PVT. LTD. 113B MANOHAR DAS KATRA2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U72900WB1997PTC084117 NATURAL ART & SIGNAGE SYSTEM PRIVATE LIMITED 113B MANOHAR DAS KATRA3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2013PTC195208 G R B S TRADING PRIVATE LIMITED 125/1 COTTON STREET 3RD FLOOR, BARA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC074785 AACCURATE TRACON PVT.LTD. KESHORAM KATRA158 JAMUMALAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064325 ABHINANDAN VANIJYA PVT.LTD. 11, RATAN SARKAR GARDEN STREET 3RD FLOOR, BARA BAZAR , KOLKATA, West Bengal, India - 700007
      AAD-7561 MADHUBAN DEALERS LLP 113B, Manohar Das Katra, Shop No.118, Durga Gate, Ground Floor, KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122371 NILGIRI TRADE-LINK PRIVATE LIMITED 113B, MANOHAR DAS STREET 3RD FLOOR, ROOM NO- 329 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC067752 HEXAGON COMMERCE PVT LTD 113B MANOHAR DAS STREET4TH FLOOR PS BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U65999WB1998PTC088204 JASDEEP TRADING & INVESTMENT PRIVATE LIMITED 113B, Manohar Das Street, Room No. 329, 3rd Floor, , Kolkata, West Bengal, India - 700007
      U74999WB2017PTC224088 SHREENIWAS KESHAV DEALCOM PRIVATE LIMITED 113B, Manohar Das Katra 1st Floor Shop No. 234 , Kolkata, West Bengal, India - 700007
      U70102WB1987PTC041776 U P BHAWAN NIRMAN PVT LTD 113B MANOHAR DAS KATRA RDR NO 229/1 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      AAS-3418 KEYTOWN DEVELOPERS LLP 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007
      AAS-3419 PEAKROOF REALTORS LLP 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007
      AAS-3817 MOONBUILD COMPLEX LLP 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007
      AAS-3818 GROWNESTATE PROMOTERS LLP 113B, MANOHAR DAS STREET, 4TH FLOOR, ROOM NO. 399, PS BURRA BAZAR, KOLKATA, West Bengal, India - 700007
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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